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WILSON BAYLY HOLMES-OVCON LIMITED - Availability of The Integrated Report, No Change Statement and Notice of Annual General Meeting

Release Date: 24/10/2017 12:26
Code(s): WBO     PDF:  
Wrap Text
Availability of The Integrated Report, No Change Statement and Notice of Annual General Meeting

WILSON BAYLY HOLMES - OVCON LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/011014/06)
Share code: WBO
ISIN: ZAE000009932
(“the company”)

AVAILABILITY OF THE INTEGRATED REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

AVAILABIILITY OF THE INTEGRATED REPORT
Shareholders are advised that the Integrated Report for the year
ended 30 June 2017, including summarised consolidated financial
statements for the same period, is available on the company’s
website at www.wbho.co.za, with effect from Tuesday, 24 October
2017.

NO CHANGE STATEMENT
The summarised consolidated financial statements included in the
Integrated report contain no changes or modifications to the
audited summarised consolidated financial statements for the year
ended 30 June 2017 published on SENS on 5 September 2017 and
posted to shareholders on 6 September 2017.

The audited summarised consolidated financial statements for the
year ended 30 June 2017 are an extract of the full audited
consolidated financial statements which have been audited by BDO
South Africa Incorporated and their unmodified report is
available for inspection at the company’s registered office.
The full audited consolidated financial statements for the year
ended 30 June 2017 are also available on the company’s website.

NOTICE OF ANNUAL GENERAL MEETING
The 35th annual general meeting of Wilson Bayly Holmes-Ovcon
Limited will be held at 53 Andries Street, Wynberg, Sandton on
Wednesday 22 November 2017 at 11h00 for the purpose of conducting
the business as stated in the Notice of Annual General Meeting in
the 2017 abridged financial statements.

The record date for shareholders to be recorded in the register
of the Company in order to be able to attend, participate and
vote at the annual general meeting is Friday, 17 November 2017
(“voting record date”). Accordingly the last date to trade in
order to be registered in the Company’s register of shareholders
is Tuesday, 14 November 2017. Forms of proxy must be lodged by
no later than 11h00 on Tuesday, 21 November 2017.


24 October 2017
Johannesburg

Sponsor: Investec Bank Limited

Date: 24/10/2017 12:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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